Innoplast Limited

Company Name	Innoplast Limited
Company Status	Dissolved
Company Number	03385848
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jean-Louis Hurst
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 August 2001(4 years, 2 months after company formation)
Appointment Duration	4 years (closed 20 September 2005)
Role	Business Consultant
Correspondence Address	Via Cantonale 19 Barinvest S A Lugano 6901 Switzerland

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	12 June 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 July 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 July 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 July 2001)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 July 2001)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(4 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 2001)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Sartfell Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(4 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 2001)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£394
Cash	£9,680
Current Liabilities	£9,286

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
15 March 2005	Voluntary strike-off action has been suspended (1 page)
16 November 2004	Voluntary strike-off action has been suspended (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
6 October 2004	Application for striking-off (1 page)
1 September 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 June 2004	Return made up to 12/06/04; full list of members (6 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
31 July 2003	Return made up to 12/06/03; full list of members (7 pages)
20 May 2003	Director resigned (2 pages)
12 May 2003	New director appointed (2 pages)
4 May 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 January 2003	Registered office changed on 27/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 June 2002	Return made up to 12/06/02; full list of members (6 pages)
17 January 2002	Secretary's particulars changed (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (2 pages)
18 September 2001	Director resigned (2 pages)
2 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
19 July 2001	Return made up to 12/06/01; full list of members (7 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
27 September 2000	Full accounts made up to 31 December 1999 (8 pages)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
6 July 2000	Return made up to 12/06/00; full list of members (7 pages)
20 September 1999	Secretary's particulars changed (1 page)
13 September 1999	Full accounts made up to 31 December 1998 (8 pages)
4 August 1999	Return made up to 12/06/99; no change of members (4 pages)
11 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 07/07/98 (1 page)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1998	Return made up to 12/06/98; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
11 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Ad 12/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 July 1997	New director appointed (2 pages)
12 June 1997	Incorporation (16 pages)

Innoplast Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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